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Fairview NEW Homes (Queensbury) Limited

Adresa
50 Lancaster Road
Enfield
Middlesex
EN2 0BY
VAT ID (DIČ) no VAT ID available
Company No. 11114919 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fairview New Homes Limited Status: Active Notified: 16/12/2019 Companies House Number: 04081723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview Holdings Limited Status: Ceased Notified: 18/12/2017 Ceased: 16/12/2019 Companies House Number: 04081726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview New Homes Limited Status: Ceased Notified: 18/12/2017 Ceased: 16/12/2019 Companies House Number: 04081723 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Baxter, Jonathan Mark Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Role: Secretary
    Calladine, Matthew Enfield, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1974 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Davies, Rhys Bernard Enfield, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1982 Occupation: Land Buyer Role: Director Country of Residence: England Nationality: British
    Garrett, Simon John Enfield, Middlesex, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 10/1968 Occupation: Group Construction Director Role: Director Country of Residence: England Nationality: British
    Malton, Gerald Anthony Middlesex, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 12/1960 Occupation: Chairman And Managing Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Darren Lee Enfield, United Kingdom, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 01/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Spring, Jonathan Andrew Middlesex, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 10/1972 Occupation: Land Buying Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert Kenneth Middlesex, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British